Standard Bank Offshore in the Isle of Man is seeking an experienced Compliance Analyst to conduct in-depth analysis into high-profile PEPs/PIPs and related AML/CFT investigations, mitigating risks to the organisation. The role requires 3-4 years in Compliance, with knowledge of money laundering indicators, bank processes, and stakeholder engagement.
You will produce synopses for law enforcement and regulatory bodies and ensure adherence to applicable regulations.
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Senior AML & PEPs Analyst – High-Risk Investigations in Douglas employer: Standard Bank Group
Standard Bank Offshore is an exceptional employer, offering a dynamic work environment in the Isle of Man that fosters professional growth and collaboration among talented individuals. With a strong commitment to employee development, competitive benefits, and a culture that values innovation and community impact, you will find meaningful opportunities to contribute to the growth of Africa while working on diverse real estate projects across jurisdictions. Join us to be part of a team that not only drives business success but also creates a real sense of purpose in the communities we serve.
